I am a results-driven compliance and finance expert with 15+ years of experience in office management, finance, and auditing. Known for ensuring 100% compliance, delivering cost-saving initiatives, and driving organizational growth. Adept at leadership, problem-solving, and strategic planning, focusing on achieving measurable outcomes and fostering team development.
North Wales African Society
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Compliance Office ManagerNorth Wales African Society Nov 2022 - PresentWales, United KingdomManage activities conducted at the centerDevelop and collaborate on ideas that empowers and impacts the black and Caribbean society Plan and organize approved activities at the NWAS center. Maintain orderliness and cleanliness of the centerQuarterly report on activities to the supervisor, executive director and the Funding organization Routine communication and notification to members of the black and Caribbean Society through the designated social media platform.
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Finance ( Compliance ) OfficerAgbara Diagnostic Centre Jan 2016 - Sep 2022Lagos- Established and cultivated productive relationships with the relevant regulatory bodies- Gathered, organized and evaluated data to make accurate assessment of current- Organize Accounting records for proper documentation and reference.-Prepare bank reconciliation statement every month-Posting to General Ledger and sub-ledgers-Reconcile sub-Ledger balances to General Ledger -Prepare bank payment vouchers, receipt vouchers, journal vouchers -Payroll management -Budget preparation -Monitored compliance with processes,policies and procedures for proper utilization of laboratory resources and machinery- Developed Reagent Inventory Register, enhancing utilization by 35% operations.
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Compliance And Internal AuditorUt Financial Services Uk Jan 2012 - Nov 2015Formulated detailed recommendations based on audit findings to support annual planning and definition of goals.Prepared comprehensive reports on customer obligatory limits to audit committee covering issues and recommendations.Advised division leaders of regulatory risks in business processesStructured programs produced working documentation and implemented best practices.Managed full life cycle of assigned audits in alignment with departmental proceduresReviewed Companies Accounts and records, valuated shares, and evaluated loan portfolio.Review of the companies' management information system.Accessed the companies' products mix, customer's base & segment and branch network.Developed trend analysis using the various financial ratios. -
Internal AuditorGreensprings Mar 2009 - Sep 2011Performed internal audits of financial and departmental operations.Developing risk assessments and conducting process walkthroughs, which achieved 75% compliance with documented processes.Produced and reviewed audit reports for submission to Proprietor /Founder on audit recommendations and internal controls.Investigated discrepancies that were discovered during auditing process.Reviewed and identified risks, analysed controls and tested compliance.Developed auditing program to address risks and evaluate regulatory requirements.
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Audit JuniorSiao Jun 2006 - Aug 2008- Performed Statutory Audit and followed up on departmental budget execution - Carried out corporate financial analysis and interpretation, and reviewed financial forecast for clients - Reviewed companies accounts and records, valuated shares, and evaluated loan portfolios- Reviewed companies management information system
Mary O. Education Details
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Distinction -
Local Pension Partnership InvestmentInternship -
Institute Of Chartered Accountants Of NigeriaAccounting And Audit -
Madonna University, Okija, Anambra StateAccounting
Frequently Asked Questions about Mary O.
What company does Mary O. work for?
Mary O. works for North Wales African Society
What is Mary O.'s role at the current company?
Mary O.'s current role is Compliance Professional/ Auditor / Project Management.
What schools did Mary O. attend?
Mary O. attended Bangor University, Local Pension Partnership Investment, Institute Of Chartered Accountants Of Nigeria, Madonna University, Okija, Anambra State.
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